528 results for "December 23 2021"
Page 13 of 22
EFTA00070722.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Av I Group
content (otcmarkets.com)
EFTA00070745
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23...
EFTA00264238.pdf
...Records released by the FEC showed at least
$1.4 billion in assets and $265 million in liabilities.[a~] Forbes estimated his net worth at
$4.5 billion in 2015 and $3.1 billion in 2018.b.2] In its 2021 billionaires ranking, it was $2.4 billion
(1,z99th...
EFTA00262389.pdf
...15 Nov 2021—South Australian Deputy Premier Vickie Chapman misled stabs parlstraaM and
NOM be Aliened to the state's ombudsman for a conflict of ...
Missktg: Onside ktantedfnateette eeper.az
MtpsfAmine.abcnetau ) news, sa-ottomay-peneret-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 —South...
EFTA00205770.pdf
...11
MI (4)3:194:17 17:81925
farther (6) 3:18 4:85:8 12:11 23:2021:5
Moro 111619
G (11 1:15
MOM (31 17:15 2072 23:4
004(I) 12:19
BISas (3) 20:1121:8.17
M (71 3:18 424 5:7...
EFTA00204936.pdf
...11
MI (4)3:194:17 17:81925
farther (6) 3:18 4:85:8 12:11 23:2021:5
Moro 111619
G (11 1:15
MOM (31 17:15 2072 23:4
004(I) 12:19
BISas (3) 20:1121:8.17
M (71 3:18 424 5:7...
EFTA00212781.pdf
...it.
23
In October, there was an addendum to the executed
24
agreement which occurred the month before. There was some
25
more discussions, and there was a letter that was submitted
EFTA00212791
Page 12
1
to Mr. Epstein's attorneys by the United States Attorney in
2
December. That...
EFTA00268812.pdf
...23/04/2012 21:52:41
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PART PAID.
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ODUUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT...
EFTA00263968.pdf
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe
and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the
Detriment of Justice's
with Ethsteh and his limited 2008 state plea. There was a...
EFTA00264518.pdf
...15 Nov 2021—South Australian Deputy Prernier Vickie Chapman misled state parliament and
should be referred to the slate's ombudsman for a conflict of ...
Missing: gleneldeMentaHnsttele servieee
httpslisosnv.abc.netau > news sa-atiomappeneral-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 —South Australian Attorney...
EFTA00161836.pdf
...acquired ownership of the property 49 Zorro Ranch
Road in Stanley, New Mexico in or about December 2011, shortly after Cypress was formed.
180.
Defendant Maple, Inc. acquired ownership of the property 9 East 71st Street in
New York, New York on or about December 23, 2011, shortly after Maple...
EFTA00265663.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. [1843
frillxv`464-2-
C
L-060
Second criminal case 01411- c°R-6...
EFTA00264665.pdf
...Involvement glenside
nripslandally.comau I news 2021/11/15
s
Conflicts, potential misconduct: QC calls for Ombudsman to ...
15 Nov 2021 — UPDATED I Attorney-General Vickie Chapman was in a position of not just
perceived but actual conflict" when she vetoed a S40 million ...
Missing: glenside i Must include: &raids...
EFTA00262365.pdf
...IS Nov 2021—South Austraaan Deouty Premier Vickie Chapman misled state parliament and
snaud be referred to the state's ombudsman for a conflict of ...
Missing: glens:de Lthmalinstfitdo sthricez
hilPs:/htwo.abcnce.au news sa.attorney-penerakvic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021...
EFTA00157634.pdf
December 1, 2021 Alessi prep
AUSA
SA
Showed JA GX-52 and asked if he recognized it.
•
JA immediately said he believes GX-52 is one of the directories he remembers from JE's
PB home. GX-52 is a bit smaller than he remembered the directories being, but the...
EFTA00071898.pdf
...the illegal activity has gone
on steroids (I've written that before) and into a whole new level beginning in December 2020 after Trump lost
the election spiking from 200 billion shares of OTCM money laundering shells to over 1 TRILLION then hitting
almost 2 TRILLION shares in Feb 2021...
EFTA00141295.pdf
...Correctional Officers
V Other (as of 2021)
7,000
6,000
5,000
4,000
3,000
2,000
1,000
0
CC
CC
CC
Z
Z
LLII
Region
CC
CC
X
• Other Staff
• Correctional Officers
Figure 5 Total number of staff of SOP os of December 2021
Figure 5...
EFTA00097481.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
fka New York Based Avl Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement...
EFTA00160570.pdf
...Since
2021, the Chinese government has started a pivot towards a greener Belt and Road Initiative (SRI),
emphasizing clean energy investments and projects. The Xi administration banned coal-fired power plant
construction along the Belt and Road in 2021 and issued new regulations and standards for improving
environmental performance of...
EFTA00061927.pdf
...9 on October 13th, 2021, and the interview has
10 concluded.
11
12
13
14
15
16
17
18
19
20
23.
22
23
24
25
EFTA00062027
102
CERTIFICATE
I hereby certify that the foregoing pages
represent an accurate transcript of the
electronic sound recording of the proceedings
before the...
EFTA00089287.pdf
...Granite Reality L
ey W. Roberts, Manager
Dated: December 13, 2019
Notary Public / Justice of the Peace
My Commission Expires:
fimill
iglaaagnallillaa...0".1
COUR NEY A.
c
A
....................f
green
E
.........
li
C0MM0NWEALTH
M
Commission
v
ASSACHUSE"S
Id 20. 2021
EFTA00089307
CURRENT USE DISCLOSURE
Re:
II=MINIME
Bradford...
EFTA00164108.pdf
...Why Congress Should Not Exempt Warrantless "Foreign Intelligence" Queries
CRIMINAL INVESTIGATIONS
• Man Who Killed One Fargo Officer, Hurt Two, Was Interviewed About Guns in 2021 After Tip, FBI
Says
• Corrections Officer, Two Inmates Charged With Murder in Alabama Prison Killing
• FBI, Texas Law Enforcement Raids Target Gangs, Drug Houses
EFTA00164109...
EFTA00156400.pdf
...23,2021, Final Pretrial Conference Tr. at 31-38. And
second, instructing on state law that the Defendant was not alleged to have violated ran a serious
risk of confusing the jury as to the role of that law. Indeed, it was the Defendant's proposal that
33
EFTA00156432
Case...
EFTA00112943.pdf
...I was there - I got
23 there in December of 2016, I think it was right
24 before Christmas and my last day on the job was
25 Valentine's Day of 2019.
EFTA00112954
13
1
MR.
: Okay.
2
MR.
: And I was there for that
3 amount of time...
EFTA00039895.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00094440.pdf
...04/05/2021 14:00:05) (otcmarkets.com)
OMID Holdings
(Ica New York Based Av I Group
content (otcmarkets.com)
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines -
OTC Markets Group
OTC Markets Group Inc. OK Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith